Company NameForden Investment Llp
Company StatusDissolved
Company NumberSO304389
CategoryLimited Liability Partnership
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date15 August 2017 (4 years, 9 months ago)

Directors

LLP Designated Member NameCoverack Investment S.A. (Corporation)
StatusClosed
Appointed19 October 2015(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 15 August 2017)
Correspondence AddressGlobal Bank Tower 18th Floor, Suite No 1801
50th Street
Panama City
Panama
LLP Designated Member NamePMS Industries Corp. (Corporation)
StatusClosed
Appointed19 October 2015(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 15 August 2017)
Correspondence AddressGlobal Bank Tower 18th Floor, Suite No 1801
50th Street
Panama City
-
LLP Designated Member NameGelion S.A. (Corporation)
StatusResigned
Appointed16 April 2013(same day as company formation)
Correspondence AddressRicardo J.Alfaro Avenue The Century Tower, Suite 7
Panama City
-
LLP Designated Member NameMiramex Limited (Corporation)
StatusResigned
Appointed16 April 2013(same day as company formation)
Correspondence Address#1 Mapp Street
Belize City
-

Location

Registered AddressSuite 20 44/46 Morningside Road
Edinburgh
EH10 4BF
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
24 May 2017Application to strike the limited liability partnership off the register (3 pages)
24 May 2017Application to strike the limited liability partnership off the register (3 pages)
15 July 2016Member's details changed for Coverback Investment S.A. on 19 October 2015 (1 page)
15 July 2016Member's details changed for Coverback Investment S.A. on 19 October 2015 (1 page)
10 May 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
10 May 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
19 April 2016Annual return made up to 16 April 2016 (3 pages)
19 April 2016Annual return made up to 16 April 2016 (3 pages)
23 October 2015Appointment of Coverback Investment S.A. as a member on 19 October 2015 (2 pages)
23 October 2015Appointment of Pms Industries Corp. as a member on 19 October 2015 (2 pages)
23 October 2015Appointment of Coverback Investment S.A. as a member on 19 October 2015 (2 pages)
23 October 2015Appointment of Pms Industries Corp. as a member on 19 October 2015 (2 pages)
19 October 2015Termination of appointment of Gelion S.A. as a member on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Miramex Limited as a member on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Gelion S.A. as a member on 19 October 2015 (1 page)
19 October 2015Termination of appointment of Miramex Limited as a member on 19 October 2015 (1 page)
6 May 2015Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015Accounts for a dormant company made up to 30 April 2015 (1 page)
16 April 2015Annual return made up to 16 April 2015 (3 pages)
16 April 2015Annual return made up to 16 April 2015 (3 pages)
9 February 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
9 February 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
16 April 2014Annual return made up to 16 April 2014 (3 pages)
16 April 2014Annual return made up to 16 April 2014 (3 pages)
16 April 2013Incorporation of a limited liability partnership (5 pages)
16 April 2013Incorporation of a limited liability partnership (5 pages)